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A S D Consultants Limited

Documents

Total Documents76
Total Pages237

Filing History

30 April 2023Micro company accounts made up to 30 April 2023
30 April 2023Confirmation statement made on 30 April 2023 with no updates
30 April 2022Confirmation statement made on 30 April 2022 with no updates
30 April 2022Micro company accounts made up to 30 April 2022
30 April 2021Confirmation statement made on 30 April 2021 with no updates
30 April 2021Micro company accounts made up to 30 April 2021
21 April 2021Current accounting period shortened from 31 October 2021 to 30 April 2021
31 October 2020Micro company accounts made up to 31 October 2020
11 June 2020Registered office address changed from Flat 17 Ringstead Drive Wilmslow Cheshire SK9 2TG England to 17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG on 11 June 2020
11 June 2020Confirmation statement made on 11 June 2020 with no updates
2 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
31 October 2019Director's details changed for Suzanne Campbell on 31 October 2019
31 October 2019Micro company accounts made up to 31 October 2019
10 July 2019Current accounting period shortened from 11 June 2020 to 31 October 2019
11 June 2019Confirmation statement made on 11 June 2019 with updates
11 June 2019Previous accounting period shortened from 31 October 2019 to 11 June 2019
11 June 2019Cessation of Suzanne Campbell as a person with significant control on 11 June 2019
11 June 2019Notification of Andrew Stephen Dowd as a person with significant control on 11 June 2019
11 June 2019Micro company accounts made up to 11 June 2019
11 June 2019Appointment of Mr Andrew Stephen Dowd as a director on 11 June 2019
10 March 2019Confirmation statement made on 10 March 2019 with no updates
9 November 2018Micro company accounts made up to 31 October 2018
10 March 2018Confirmation statement made on 10 March 2018 with no updates
13 January 2018Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to Flat 17 Ringstead Drive Wilmslow Cheshire SK9 2TG on 13 January 2018
15 November 2017Micro company accounts made up to 31 October 2017
15 November 2017Micro company accounts made up to 31 October 2017
13 March 2017Confirmation statement made on 11 March 2017 with updates
13 March 2017Confirmation statement made on 11 March 2017 with updates
2 December 2016Micro company accounts made up to 31 October 2016
2 December 2016Micro company accounts made up to 31 October 2016
24 October 2016Registered office address changed from 5 the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX England to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 24 October 2016
24 October 2016Registered office address changed from 5 the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX England to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 24 October 2016
12 July 2016Total exemption small company accounts made up to 31 October 2015
12 July 2016Total exemption small company accounts made up to 31 October 2015
18 March 2016Director's details changed for Suzanne Campbell on 7 June 2015
18 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 March 2016Registered office address changed from 5 the Cedars 5 the Cedars, Warford Park, Faulkners Lane, Mobberley Knutsford Cheshire WA16 7RX England to 5 the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX on 18 March 2016
18 March 2016Director's details changed for Suzanne Campbell on 7 June 2015
18 March 2016Registered office address changed from 5 the Cedars 5 the Cedars, Warford Park, Faulkners Lane, Mobberley Knutsford Cheshire WA16 7RX England to 5 the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX on 18 March 2016
18 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
1 June 2015Registered office address changed from Paddock Lodge Kinnerley Oswestry Shropshire SY10 8DB to 5 the Cedars 5 the Cedars, Warford Park, Faulkners Lane, Mobberley Knutsford Cheshire WA16 7RX on 1 June 2015
1 June 2015Registered office address changed from Paddock Lodge Kinnerley Oswestry Shropshire SY10 8DB to 5 the Cedars 5 the Cedars, Warford Park, Faulkners Lane, Mobberley Knutsford Cheshire WA16 7RX on 1 June 2015
1 June 2015Registered office address changed from Paddock Lodge Kinnerley Oswestry Shropshire SY10 8DB to 5 the Cedars 5 the Cedars, Warford Park, Faulkners Lane, Mobberley Knutsford Cheshire WA16 7RX on 1 June 2015
22 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1
22 March 2015Total exemption small company accounts made up to 31 October 2014
22 March 2015Total exemption small company accounts made up to 31 October 2014
22 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1
11 March 2014Director's details changed for Suzanne Campbell on 1 December 2013
11 March 2014Total exemption small company accounts made up to 31 October 2013
11 March 2014Director's details changed for Suzanne Campbell on 1 December 2013
11 March 2014Director's details changed for Suzanne Campbell on 1 December 2013
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
11 March 2014Total exemption small company accounts made up to 31 October 2013
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
6 December 2013Registered office address changed from 23 Ringstead Drive Wilmslow Cheshire SK9 2TG England on 6 December 2013
6 December 2013Registered office address changed from 23 Ringstead Drive Wilmslow Cheshire SK9 2TG England on 6 December 2013
6 December 2013Registered office address changed from 23 Ringstead Drive Wilmslow Cheshire SK9 2TG England on 6 December 2013
21 November 2013Termination of appointment of Stephen Hodkinson as a director
21 November 2013Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 November 2013
21 November 2013Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 November 2013
21 November 2013Termination of appointment of Stephen Hodkinson as a director
19 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
20 January 2013Total exemption small company accounts made up to 31 October 2012
20 January 2013Total exemption small company accounts made up to 31 October 2012
16 October 2012Current accounting period extended from 31 May 2012 to 31 October 2012
16 October 2012Current accounting period extended from 31 May 2012 to 31 October 2012
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
8 June 2011Appointment of Mr Stephen Hodkinson as a director
8 June 2011Appointment of Mr Stephen Hodkinson as a director
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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